Cases 1 - 10 of 271
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Plaintiff v. Defendant
as 5:2024cv00188
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Taylor v. ATYG LLC
as 1:2024cv00120
Plaintiff:
Courtney Taylor
Defendant:
ATYG LLC doing business as Steady Capital Solutions
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Taylor et al v. Zampella et al
as 1:2023cv08409
Plaintiff:
Robert Taylor and ROBERT TAYLOR, derivatively on behalf of BLUE TREE MANAGEMENT LLC
Defendant:
Aniello Zampella, Chad Russo, Pierre Basmaji and others
Nominal Defendant:
BLUE TREE MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Taylor v. Reata Pharmaceuticals, Inc. et al
as 1:2023cv07532
Plaintiff:
Christopher Taylor
Defendant:
Reata Pharmaceuticals, Inc., J. Warren Huff, Christy J. Oliger and others
Interactive Brokers LLC v. Delaporte et al
as 1:2023cv05555
Plaintiff:
Interactive Brokers LLC
Defendant:
Jack Delaporte, Dillon Springer, Helena Yost and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Lipshutz et al v. Costello et al
as 1:2023cv04058
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Charles Taylor Limited v. John Doe and Jane Doe, numbers 1 through 10 et al
as 1:2023cv01466
Plaintiff:
Charles Taylor Limited
Defendant:
John Doe and Jane Doe, numbers 1 through 10 and ABC Company, numbers 1 through 10
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Taylor v. IAA, Inc. et al
as 1:2023cv01228
Plaintiff:
Christopher Taylor
Defendant:
IAA, Inc., John P. Larson, Brian Bales and others
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